Shakespeare warned us, neither a borrower nor a lender be, but in a Georgia Ponzi scheme, Alabama State Auditor Andrew Sorrell is somehow … both? And also, a victim? Sorrell says he was duped by a ...

Shane Donovan Moore, a former rugby player, received a 2.5-year US federal prison sentence for orchestrating a $900,000 Ponzi ...

Federal investigators accuse First Liberty of being a $140 million Ponzi scheme. Secretary Brad Raffensperger told Channel ...

A former Seattle semi-pro rugby player was sentenced to 2.5 years in prison for scamming people for hundreds of thousands of ...

A Georgia man accused of running an alleged Ponzi scheme made contributions to at least three elected Alabama Republican ...

Kentucky investors sue three banks after Brian McClain's $100 million cattle Ponzi scheme was uncovered following his suicide ...

The receiver said his job now is to find out where $140 million went and how to get it back to those investors.

The Securities and Exchange Commission (SEC) has alerted Nigerians about 79 suspected Ponzi schemes under investigation, ...

ATLANTA (AP) — A prominent Georgia Republican accused of running a $140 million Ponzi scheme publicly apologized on Friday as ...

Many of Brian McClain’s alleged victims were people from his own community — friends, neighbors who say they were blindsided ...

The U.S. Securities and Exchange Commission accuses Georgia man Edwin Brant Frost IV and his First Liberty Building & Loan, ...

ATLANTA, Ga. (Atlanta News First) - Secretary of State Brad Raffensperger is urging any political entity that accepted ...